--- title: "WHEATLEY ASSOCIATES HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a7285e58-10b3-586d-94fb-07a64bb0b384 json: https://whiteintel.dev/api/public/dossier/a7285e58-10b3-586d-94fb-07a64bb0b384 identifier: oo:GB-COH-06796661 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WHEATLEY ASSOCIATES HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06796661` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a7285e58-10b3-586d-94fb-07a64bb0b384 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7285e58-10b3-586d-94fb-07a64bb0b384 ## Ownership & control ### Owners / controllers - **Mr Jeremy William Goulding** (beneficial owner) — https://whiteintel.dev/entity/481f3a04-97da-5d71-a8bb-feb85c675aec - **David Anthony Taylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e34a2ee-5f97-5200-92d2-63a5de25e285 - **John Hamer** (beneficial owner) — https://whiteintel.dev/entity/12dbab8b-8ea7-51c8-9ab6-c8d9b5f05e70 - **The Hon Christopher John Sharples** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8b84a79-c457-57ad-af76-e690d7386f00 - **David Anthony Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1c9588d-36bc-413a-8fb2-a535d6d4c104 - **The Hon Christopher John Sharples** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10ca6514-e8b2-4fd8-9478-63320022a024 - **Mr Jeremy William Goulding** (beneficial owner) — https://whiteintel.dev/entity/74b5e1d0-d596-4924-a425-4b7662fec1a4 - **John Hamer** (beneficial owner) — https://whiteintel.dev/entity/bedeb9c8-6cbc-47be-9ae4-b68141f0f708 - **JONAS COMPUTING (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee112d3a-71b4-5421-bfcc-180881fad223 ### Holdings / subsidiaries - **WHEATLEY SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4918552-2743-5f4f-8cb8-12dd1bfc5528 - **WHEATLEY SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4918552-2743-5f4f-8cb8-12dd1bfc5528 ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06796661` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-01-21 - **Registered office:** Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England - **SIC:** 70100, 99999 ### Officers - GOODWIN, Martin John — secretary · appointed 2025-11-21 - CLANCY, Richard — director · British · appointed 2025-07-18 - GOODWIN, Martin — director · British · appointed 2025-04-28 - RAMANAN, Harshavardhan — director · British · appointed 2026-01-01 - EMW SECRETARIES LIMITED — corporate secretary · appointed 2009-01-21 · resigned 2025-11-21 - BOXALL, Darrell Peter — director · British · appointed 2025-04-28 · resigned 2025-07-31 - BROHL, Robin Robert Simon — director · German · appointed 2026-01-01 · resigned 2026-05-29 - CRAIG, Jane Ann — director · British · appointed 2009-04-03 · resigned 2010-02-26 - MITCHELL, Darren Paul — director · British · appointed 2009-04-03 · resigned 2010-03-11 - ROBINS, Gary John — director · British · appointed 2009-04-03 · resigned 2010-02-26 - SAWYER, Christopher John — director · British · appointed 2009-04-03 · resigned 2010-02-26 - SHARPLES, Christopher John, The Hon — director · British · appointed 2010-03-11 · resigned 2025-05-13 - TAYLOR, David Anthony — director · British · appointed 2010-02-26 · resigned 2025-05-13 - ZANT-BOER, Ian Leslie — director · British · appointed 2009-01-21 · resigned 2009-04-03 - EMW DIRECTORS LIMITED — corporate director · appointed 2009-01-21 · resigned 2009-04-03 ### Beneficial owners (Persons with Significant Control) - [Jonas Computing (Uk) Limited](https://whiteintel.dev/entity/ee112d3a-71b4-5421-bfcc-180881fad223) — 75–100% shares · corporate PSC · England — since 2025-04-28 - Mr Jeremy William Goulding — significant influence or control · individual PSC · England — ceased 2025-04-28 - David Anthony Taylor — 25–50% shares · individual PSC · England — ceased 2025-04-28 - John Hamer — significant influence or control · individual PSC · United Kingdom — ceased 2025-04-28 - The Hon Christopher John Sharples — 25–50% shares · individual PSC · United Kingdom — ceased 2025-04-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06796661 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06796661 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WHEATLEY ASSOCIATES HOLDINGS LIMITED** — https://whiteintel.dev/entity/a7285e58-10b3-586d-94fb-07a64bb0b384 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHEATLEY ASSOCIATES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a7285e58-10b3-586d-94fb-07a64bb0b384 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7285e58-10b3-586d-94fb-07a64bb0b384._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._